<br />e
<br />
<br />'e
<br />
<br />16. RECEIVE REPORT FROM BAYPORT EXPANSION REVIEW COMMITTEE AND APPROVE A POSSIBLE
<br />RECOMMENDATION IN RESPONSE TO THE FINAL ENVIRONMENTAL IMPACT STUDY -Engelken, Mosteit, and
<br />Griffiths
<br />
<br />17. CONSENT AGENDA - ANY ITEM MAY BE REMOVED BY CITY COUNCIL FOR DISCUSSION
<br />A. CONSIDER AWARDING BIDS FOR PURCHASE OF CHEMICAL AND FERTILIZERS- D., Hlavaty
<br />B. CONSIDER AWARDING BID FOR PURCHASE OF PLASTIC GARBAGE BAGS - S. Gillett
<br />18. ADMINiSTRATIVE REPORTS - D. Feazelle
<br />SAY AREA TRANSPORTATION PARTNERSHIP MEETING PROGRAM FEATURING SYLVIA GARCIA - JULY 17,
<br />5:00-7:00 P.M. - LAKEWOOD YACHT CLUB
<br />AMCC CONFEREN~E - JULY 25-26 ~ AUSTIN, TX.
<br />TML REGION 14 - AUGUST 8-9 - GALVESTON, TX.
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<br />, 19. COUNCIL COMMENTS
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<br />20. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551.071
<br />THROUGH 551;076, 551.086, TEXAS GOVERNMENT CODE, (CONSULTATION WITH ATTORNEY, DELIBERATION
<br />REGARDING REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL
<br />MATTERS, DELIBERAtiON REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING
<br />, EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC
<br />DEVELOPMENT NEGOTIATIONS)
<br />
<br />551.072 (LAND ACQUISITION) MEET WITH CITY MANAGER AND CITY ATTORNEY TO DISCUSS LAND
<br />ACQUISITION FOR PUBLIC PARK PURPOSES
<br />
<br />21. CONSIDERATIONS AND POSSIBLE ACTION 'ON ITEMS CONSIDERED IN EXECUTIVE SESSION
<br />
<br />22. ADJOURNMENT,
<br />
<br />If during ,the course of the'meeting cOvered by this agenda the Council should determine thai a dosed or executive meeting or
<br />session of the Council should be held or is required in relation tQ an item noticed in ttiis agenda, then such closed or executive '
<br />meeting or sessions authorized by the Open Meetings Law, Chapter 551, !exas Government Code; will be held by the Council at
<br />that date, hour al)d place given in the meeting notice or as soon after the commencemen,t of the meeting covered by the meeting
<br />notice as the Council may conveniently meet in such closed or executive meeting or session conceming any and all subjects and for
<br />any and all purposes permitted by Sections 551.071 through 551.076; and 551.086 of said Open,Meetings Law, including, but not
<br />limited to: '
<br />
<br />Section 551.071 - For the purpose of a private consultation with the Council's attomey on any subject or matter authorized by law.
<br />
<br />, .
<br />Section 551.072 - For the purpose of deliberating the purchase, exchang~, lease or value of real property.
<br />, Section 551.073'7" For the purpose of deliberating a negotiated contraCt for a pros~ve gift or donation to the City.
<br />, '
<br />
<br />~on 551.074 - For the purpose of deliberating the appointment, employment, evaluation, reassignment, duties, discipline or
<br />dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee. unless the officer or
<br />employee requests a public hearing. '
<br />
<br />Section 551.075 - for the purpose of conferring with an emplQyee or employees of the City, only for the purpose of receiving
<br />, information from the employee or employees or to ask questions of the employee or employees; provided, hQwever, that no
<br />discussion of public business or City policy that affects public business shall take place between the members ,of the City Council
<br />during the conference.
<br />
<br />Section 551.076 - To consider deployment, or specific occasions for implementation, of security persoonel or"devices.'
<br />
<br />, '
<br />Section 551.086 - To discuss or deliberate regarding commercial or financial information that the govemmental body has received
<br />from a business prospect'that the govemmental body seeks to have locate, stay, or expand in or near the territory of the
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